Vector X-cel Ltd is a private limited company registered at Vector House Bessemer Way, Bessemer Way, Rotherham S60 1FB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-07, this 5-year-old company is run by 6 directors.
Director Daniel R., appointed on 22 June 2023. Director Andrew H., appointed on 01 March 2020. Director David B., appointed on 10 January 2020.
The company is officially categorised as "machining" (Standard Industrial Classification: 25620). According to Companies House data there was a change of name on 2019-01-23 and their previous name was Ledantech Ltd.
The last confirmation statement was sent on 2023-04-15 and the date for the subsequent filing is 2024-04-29. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Vector House Bessemer Way |
| Office Address2 | Bessemer Way |
| Town | Rotherham |
| Post code | S60 1FB |
| Country of origin | United Kingdom |
| Registration Number | 11752404 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Machining |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 07 January 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Andrew T. The abovementioned PSC has significiant influence or control over this company, and has 50,01-75% shares. Another entity in the persons with significant control register is Woodward Holdings Limited that entered Rotherham, England as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Christopher S., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Andrew T.
| Notified on | 10 January 2020 |
| Nature of control: |
50,01-75% shares significiant influence or control |
Woodward Holdings Limited
Unit 3 R-Evolution @ Amp Brindley Way, Catcliffe, Rotherham, S60 5FS, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England |
| Registration number | 11774108 |
| Notified on | 22 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher S.
| Notified on | 7 January 2019 |
| Ceased on | 22 January 2019 |
| Nature of control: |
significiant influence or control |
| Ledantech | January 23, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 21 008 | 80 301 | 63 906 | 853 447 |
| Current Assets | 2 544 657 | 2 254 611 | 3 008 670 | 7 450 942 |
| Debtors | 2 041 617 | 1 679 282 | 1 879 818 | 2 407 168 |
| Net Assets Liabilities | 183 247 | 286 374 | 71 388 | -859 466 |
| Other Debtors | 350 093 | 207 038 | 253 933 | 28 720 |
| Property Plant Equipment | 2 114 416 | 1 922 347 | 2 612 014 | 3 582 575 |
| Total Inventories | 482 032 | 495 028 | 1 064 946 | |
| Other | ||||
| Audit Fees Expenses | 7 350 | 8 250 | ||
| Accrued Liabilities Deferred Income | 25 054 | 40 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 304 869 | 596 677 | 835 316 | 1 257 714 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 567 585 | 194 153 | 1 249 039 | 1 666 292 |
| Administrative Expenses | 1 703 797 | 1 727 471 | ||
| Amounts Owed By Group Undertakings | 29 773 | |||
| Amounts Owed By Related Parties | 406 997 | 100 303 | 29 773 | |
| Amounts Owed To Group Undertakings | 801 501 | 859 756 | 2 278 822 | 2 956 044 |
| Average Number Employees During Period | 68 | 61 | 55 | 62 |
| Corporation Tax Payable | 13 685 | -656 | ||
| Corporation Tax Recoverable | 90 055 | |||
| Cost Sales | 3 505 845 | 4 411 077 | ||
| Creditors | 940 335 | 528 357 | 395 064 | 817 007 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -1 807 | |||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 2 271 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 33 000 | 392 000 | ||
| Dividends Paid On Shares | 1 | |||
| Finance Lease Liabilities Present Value Total | 395 064 | 817 007 | ||
| Finance Lease Payments Owing Minimum Gross | 780 345 | 1 169 355 | ||
| Fixed Assets | 2 114 417 | 1 922 348 | 2 612 014 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 30 271 | -48 853 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 41 896 | 18 691 | 12 000 | 7 110 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 2 444 | -5 570 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -13 685 | -89 934 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 317 554 | 314 660 | 351 318 | 531 578 |
| Intangible Assets | 1 | 1 | ||
| Intangible Assets Gross Cost | 1 | 1 | ||
| Interest Expense On Debt Securities In Issue Other Similar Loans | 18 013 | 52 520 | ||
| Interest Payable Similar Charges Finance Costs | 124 151 | 225 308 | ||
| Net Current Assets Liabilities | -778 835 | -885 617 | -1 890 562 | -2 978 034 |
| Other Creditors | 940 335 | 528 357 | 395 064 | 4 686 746 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 685 | 22 852 | 112 679 | 109 180 |
| Other Disposals Intangible Assets | 1 | |||
| Other Disposals Property Plant Equipment | 148 300 | 94 414 | 320 733 | 273 333 |
| Other Interest Income | 121 | |||
| Other Interest Receivable Similar Income Finance Income | 121 | |||
| Other Operating Income Format1 | 164 014 | 104 232 | ||
| Other Taxation Social Security Payable | 103 798 | 200 842 | 48 743 | 85 313 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 51 296 | 60 789 | ||
| Prepayments Accrued Income | 166 154 | 170 597 | ||
| Profit Loss | -930 854 | |||
| Profit Loss On Ordinary Activities Before Tax | -195 671 | -628 788 | ||
| Property Plant Equipment Gross Cost | 2 419 285 | 2 519 024 | 3 447 330 | 4 840 289 |
| Provisions For Liabilities Balance Sheet Subtotal | 212 000 | 222 000 | 255 000 | |
| Staff Costs Employee Benefits Expense | 2 213 612 | 2 699 368 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 255 000 | 647 000 | ||
| Tax Expense Credit Applicable Tax Rate | -37 177 | -119 470 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 50 670 | 465 891 | ||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 93 968 | |||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 145 880 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 19 315 | 302 066 | ||
| Total Assets Less Current Liabilities | 1 335 582 | 1 036 731 | 721 452 | 604 541 |
| Trade Creditors Trade Payables | 887 021 | 619 801 | 915 328 | 2 308 525 |
| Trade Debtors Trade Receivables | 1 284 527 | 1 371 941 | 1 596 112 | 2 117 796 |
| Wages Salaries | 1 961 106 | 2 386 344 | ||
| Director Remuneration | 363 749 | 242 612 | 156 817 | 164 501 |
| Director Remuneration Benefits Including Payments To Third Parties | 156 817 | 169 232 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 117524040006, created on November 7, 2023 filed on: 8th, November 2023 |
mortgage | Free Download (13 pages) |
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